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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 3
    Crombie, Alexander Maxwell, Sir
    Company Director born in March 1949
    Individual (39 offsprings)
    Officer
    2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Owen, Bruce Harvey
    Chairman born in December 1946
    Individual (6 offsprings)
    Officer
    1994-05-09 ~ 1995-10-09
    OF - Director → CIF 0
  • 5
    Lever, Stanley Ernest
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 6
    Marcus, Martin Alan
    Com Director born in January 1948
    Individual (27 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Dutton, David Martin Maxfield
    Director born in October 1942
    Individual (46 offsprings)
    Officer
    1994-08-17 ~ 2003-01-15
    OF - Director → CIF 0
  • 8
    Kassimiotis, Antonios
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Samuels, Montague Ivor
    Chartered Accountant born in April 1935
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2008-10-10
    OF - Director → CIF 0
    Samuels, Montague Ivor
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 10
    Hayes, Victoria Anne
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Robert
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 12
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Williams, David John
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 14
    Rickards, Michael James
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 15
    Thurlow, Stephen David
    Chartered Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2012-11-21
    OF - Director → CIF 0
    Thurlow, Stephen David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 16
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2011-03-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 17
    Oneill, Gerard John
    Consultant born in July 1959
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 19
    Potter, Anthony William
    Accountant born in March 1951
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1994-12-01
    OF - Director → CIF 0
    Potter, Anthony William
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 20
    Reynolds, Edward
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Hearn, Michael Thomas
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 22
    Rees, Vyvyan Walter
    Chartered Accountant born in January 1942
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
    Rees, Vyvyan Walter
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 23
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Nairn, Alasdair Gordon Mackenzie, Dr
    Investment Director born in January 1961
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Lever, John Stanley
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 26
    Nish, David Thomas
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (45 offsprings)
    Officer
    1994-12-01 ~ 1996-05-24
    OF - Director → CIF 0
    Mellish, Richard Paul
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1994-12-01 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 28
    Amhurst, Frank
    Company Director born in July 1914
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Sangster, Guy Edmund
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    1993-08-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 31
    Scott, Derek
    Consultant born in May 1953
    Individual (42 offsprings)
    Officer
    2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 32
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2012-11-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Peters, Brian
    Actuary born in March 1979
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 34
    Main, John James William Robert
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 35
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Clarkin, Shaun Andrew
    Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 37
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2023-05-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 38
    Davis, Lewis John
    Company Director born in March 1948
    Individual (25 offsprings)
    Officer
    1993-04-20 ~ 1996-05-24
    OF - Director → CIF 0
  • 39
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2018-08-09 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VEBNET (HOLDINGS) LIMITED

Period: 2008-12-15 ~ now
Company number: 00792165
Registered names
VEBNET (HOLDINGS) LIMITED - now
THOMAL(E.T.)LIMITED - 1984-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VEBNET (HOLDINGS) LIMITED
    Info
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2008-12-15
    HARMONY PROPERTY GROUP PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 2008-12-15
    THOMAL INVESTMENTS PLC - 2008-12-15
    THOMAL(E.T.)LIMITED - 2008-12-15
    Registered number 00792165
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1964-02-17 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    14th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.